Introduction
Watch Company
I
INNOVATE-NI LTD
INNOVATE-NI LTD is an active company incorporated on 6 September 2016 with the registered office located in Derry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INNOVATE-NI LTD was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
NI640646
LTD Company
Age
9 Years
Incorporated 6 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Holywell Diversecity 10-14 Bishop Street Derry, BT48 6PW,
Previous Addresses
74a Culmore Road Derry BT48 8JB Northern Ireland
From: 6 September 2016To: 7 September 2017
4 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
New Owner
Sept 17
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCGEE, Clare
Active10-14 Bishop Street, DerryBT48 6PW
Born January 1980
Director
Appointed 06 Sept 2016
MCGEE, Clare
10-14 Bishop Street, DerryBT48 6PW
Born January 1980
Director
06 Sept 2016
Active
TOAL, Bernard Robert, Dr
Active10-14 Bishop Street, DerryBT48 6PW
Born April 1958
Director
Appointed 06 Sept 2016
TOAL, Bernard Robert, Dr
10-14 Bishop Street, DerryBT48 6PW
Born April 1958
Director
06 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Clare Mcgee
Active10-14 Bishop Street, DerryBT48 6PW
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2016
Miss Clare Mcgee
10-14 Bishop Street, DerryBT48 6PW
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2016
Active
Dr Bernard Robert Toal
Active10-14 Bishop Street, DerryBT48 6PW
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2016
Dr Bernard Robert Toal
10-14 Bishop Street, DerryBT48 6PW
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2019
11 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2017
7 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2017
16 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2016